---
title: "ΓΙΑΝΝΟΣ ΚΟΦΤΕΡΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b09ebb31-48c1-505a-81ef-fbdb51e66ac6
json: https://whiteintel.dev/api/public/dossier/b09ebb31-48c1-505a-81ef-fbdb51e66ac6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΟΣ ΚΟΦΤΕΡΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b09ebb31-48c1-505a-81ef-fbdb51e66ac6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b09ebb31-48c1-505a-81ef-fbdb51e66ac6  

## Ownership & control

### Holdings / subsidiaries

- **DARAM SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/0122644e-50f7-5cdf-8d84-75a57ee7e85b
- **ΚΩΣΤΑΣ ΚΑΟΥΣΙΑΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/430b685a-f43c-5185-bbc0-bbee6c6525a5
- **NAFIMO TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/68e4e8d4-bf8e-5c43-aeb8-e6368a50522e
- **FAMINA SHIPPING CO. LIMITED** (Director) — https://whiteintel.dev/entity/685fe65d-6af1-58e4-a543-3900502b5551
- **HYPOCO HOLDINGS CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/f5c30ec5-1758-5309-b61f-d7840f6d1260
- **HYPOCO HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/f5c30ec5-1758-5309-b61f-d7840f6d1260

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΓΙΑΝΝΟΣ ΚΟΦΤΕΡΟΣ** — https://whiteintel.dev/entity/b09ebb31-48c1-505a-81ef-fbdb51e66ac6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΟΣ ΚΟΦΤΕΡΟΣ**. Human view: https://whiteintel.dev/entity/b09ebb31-48c1-505a-81ef-fbdb51e66ac6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b09ebb31-48c1-505a-81ef-fbdb51e66ac6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._